Park Estates Investments (liverpool) Limited LONDON


Park Estates Investments (liverpool) started in year 1980 as Private Limited Company with registration number 01534800. The Park Estates Investments (liverpool) company has been functioning successfully for fourty four years now and its status is liquidation. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.

Park Estates Investments (liverpool) Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01534800
Date of Incorporation Mon, 15th Dec 1980
Industry Development of building projects
End of financial Year 30th September
Company age 44 years old
Account next due date Fri, 30th Jun 2023 (294 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 11th Aug 2023 (2023-08-11)
Last confirmation statement dated Thu, 28th Jul 2022

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Robert H.

Position: Director

Appointed: 25 March 2022

Resigned: 05 December 2022

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Helen G.

Position: Director

Appointed: 31 December 2015

Resigned: 05 December 2022

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 17 September 2010

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 30 June 2007

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2008

Mark R.

Position: Director

Appointed: 06 August 1999

Resigned: 17 September 2010

John R.

Position: Director

Appointed: 09 June 1999

Resigned: 05 May 2004

Geoffrey D.

Position: Secretary

Appointed: 04 June 1999

Resigned: 01 October 2003

Stephen D.

Position: Director

Appointed: 04 June 1999

Resigned: 05 May 2004

Brian C.

Position: Director

Appointed: 04 June 1999

Resigned: 30 September 2005

Geoffrey D.

Position: Director

Appointed: 04 June 1999

Resigned: 02 November 2006

Andrew C.

Position: Director

Appointed: 04 June 1999

Resigned: 31 December 2015

John B.

Position: Director

Appointed: 24 February 1998

Resigned: 04 June 1999

David J.

Position: Director

Appointed: 06 June 1992

Resigned: 30 June 1992

Lewis L.

Position: Director

Appointed: 06 June 1992

Resigned: 04 June 1999

Richard E.

Position: Director

Appointed: 06 June 1992

Resigned: 14 June 1999

Gordon S.

Position: Secretary

Appointed: 06 June 1992

Resigned: 04 June 1999

Peter D.

Position: Director

Appointed: 06 June 1992

Resigned: 04 June 1999

John H.

Position: Director

Appointed: 06 June 1992

Resigned: 31 August 1995

Peter J.

Position: Director

Appointed: 06 June 1992

Resigned: 04 June 1999

People with significant control

Park Estates (Liverpool) Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3022471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 20th, September 2022
Free Download (6 pages)

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